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VERDER SCIENTIFIC UK LIMITED

Company number 02777449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
19 Nov 2013 AD01 Registered office address changed from Parsons Lane Hope Hope Valley Derbyshire S33 6RB England on 19 November 2013
19 Nov 2013 AD01 Registered office address changed from Unit 3 California Drive Freeway Park Castleford West Yorkshire WF10 5QH United Kingdom on 19 November 2013
04 Jul 2013 CH01 Director's details changed for Dr Jürgen Plankratz on 1 July 2013
04 Jul 2013 TM02 Termination of appointment of David Court as a secretary
04 Jul 2013 TM01 Termination of appointment of Simon Rundstrom as a director
04 Jul 2013 AP03 Appointment of Mr Andrew Beare as a secretary
04 Jul 2013 AP01 Appointment of Dr Jürgen Plankratz as a director
04 Jul 2013 TM01 Termination of appointment of Michael Heap as a director
12 Jun 2013 AA Accounts for a small company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
07 Nov 2011 AUD Auditor's resignation
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
10 Jan 2011 AD01 Registered office address changed from C/O Verder Ltd Whitehouse Street Hunslet Leeds LS10 1AD on 10 January 2011
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
08 Feb 2010 AP01 Appointment of Mr Simon Rundstrom as a director
22 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Michael Charles Heap on 1 January 2010
08 Dec 2009 TM01 Termination of appointment of David Bradshaw as a director
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008